Neo Infracon Limited's board meeting on March 27, 2026 saw two Independent Directors resign citing personal pre-occupation.
Ms. Honey Deepak Jain (DIN: 11631227) appointed as Non-Executive Independent Director for a five-year term effective March 27, 2026.
Mr. Darshik Dilipkumar Mehta (DIN: 10414185) appointed as Additional Non-Executive Non-Independent Director; all three board committees reconstituted.